Date:               16 June 2017

Ask For:          James Clapson

Direct Dial:     (08143) 577200

Email:              james.clapson@thanet.gov.uk

 

 

 

Governance and Audit Committee

 

28 June 2017

 

A meeting of the Governance and Audit Committee will be held at 7.00 pm on Wednesday, 28 June 2017 in the Council Chamber, Cecil Street, Margate, Kent.

 

Membership:

 

Councillor Buckley (Chairman), Hayton (Vice-Chairman), Braidwood, Campbell, Connor, Day, Dexter, Dixon, Edwards, Game, I Gregory, Jaye-Jones, Larkins, L Piper and Taylor-Smith

 

 

A G E N D A

 

Item

No

 

 

<AI1>

1.         Apologies for Absence

</AI1>

<AI2>

2.         Declarations of Interest  

 

'To receive any declarations of interest.  Members are advised to consider the advice contained within the Declaration of Interest Form attached at the back of this Agenda.  If a Member declares an interest, they should complete that form and hand it to the Officer clerking the meeting and then take the prescribed course of action.'

 

</AI2>

<AI3>

3.         Minutes of Previous Meeting  (Pages 3 - 6)

 

To approve the Minutes of the Governance and Audit Committee meeting held on 8 March 2017, copy attached.

 

</AI3>

<AI4>

4.         External Audit 2016/17 Audit Plan (Pages 7 - 26)

</AI4>

<AI5>

5.         Annual Internal Audit Report (Pages 27 - 50)

</AI5>

<AI6>

6.         Quarterly Internal Audit Update Report (Pages 51 - 74)

</AI6>

<AI7>

7.         Corporate Risk Register - Annual Review (Pages 75 - 80)

</AI7>

<AI8>

8.         Draft Annual Governance Statement 2016/17 (Pages 81 - 100)

</AI8>

<AI9>

9.         Annual Governance Statement Action Plan Quarterly Update (Pages 101 - 104)

</AI9>

<AI10>

10.      Annual Treasury Management Review 2016/17 (Pages 105 - 120)

</AI10>

<AI11>

11.      Draft Audit Committee Assurance Statement (Pages 121 - 136)

</AI11>

<AI12>

 

Declaration of Interests Form

</AI12>

<TRAILER_SECTION>

 

</TRAILER_SECTION>

<LAYOUT_SECTION>

</LAYOUT_SECTION>

<TITLE_ONLY_LAYOUT_SECTION>

</TITLE_ONLY_LAYOUT_SECTION>

<HEADING_LAYOUT_SECTION>

</HEADING_LAYOUT_SECTION>

<TITLED_COMMENT_LAYOUT_SECTION>

</TITLED_COMMENT_LAYOUT_SECTION>

<COMMENT_LAYOUT_SECTION>

FIELD_SUMMARY

 

</COMMENT_LAYOUT_SECTION>

<SUBNUMBER_LAYOUT_SECTION>

 

</SUBNUMBER_LAYOUT_SECTION>

<TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

</TITLE_ONLY_SUBNUMBER_LAYOUT_SECTION>

 

 

 

Please scan this barcode for an electronic copy of this agenda.